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P.A.S. DIRECT LIMITED

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P.A.S. DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

02581848

Incorporation date

11/02/1991

Size

Dormant

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

Registered address

Oak House, Reeds Crescent, Watford, Hertfordshire WD24 4QPCopy
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Latest events (Record since 11/02/1991)
dot icon29/10/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/07/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/07/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon10/05/2012
Termination of appointment of Alexandra Florence Boutelier as a director on 2012-05-10
View PDF (1 pages)
dot icon29/11/2011
Termination of appointment of Maximilian Kalis as a director on 2011-11-30
View PDF (1 pages)
dot icon06/11/2011
Annual return made up to 2011-10-19 with full list of shareholders
View PDF (6 pages)
dot icon14/08/2011
Appointment of Mr Gary Charles Pickard as a secretary
View PDF (1 pages)
dot icon11/08/2011
Appointment of Mr Gary Charles Pickard as a director
View PDF (2 pages)
dot icon14/07/2011
Termination of appointment of Nicholas Hankey as a director
View PDF (1 pages)
dot icon14/07/2011
Termination of appointment of Nicholas Hankey as a secretary
View PDF (1 pages)
dot icon10/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon22/12/2010
Appointment of Miss Alexandra Florence Boutelier as a director
View PDF (2 pages)
dot icon22/12/2010
Termination of appointment of Phillipe Princet as a director
View PDF (1 pages)
dot icon18/10/2010
Annual return made up to 2010-10-19 with full list of shareholders
View PDF (7 pages)
dot icon27/09/2010
Appointment of Phillipe Pierre Edouard Princet as a director
View PDF (3 pages)
dot icon22/09/2010
Statement of company's objects
View PDF (2 pages)
dot icon22/09/2010
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 2010-09-23
View PDF (2 pages)
dot icon22/09/2010
Current accounting period shortened from 2011-06-30 to 2010-12-31
View PDF (3 pages)
dot icon22/09/2010
Appointment of Mr Nicholas Hankey as a secretary
View PDF (3 pages)
dot icon22/09/2010
Termination of appointment of Carolyn Sephton as a secretary
View PDF (2 pages)
dot icon22/09/2010
Appointment of Maximilian Kalis as a director
View PDF (3 pages)
dot icon22/09/2010
Appointment of Mr Nicholas Hankey as a director
View PDF (3 pages)
dot icon22/09/2010
Appointment of Mr Mark Robert Evans as a director
View PDF (3 pages)
dot icon22/09/2010
Termination of appointment of Keith Ludeman as a director
View PDF (2 pages)
dot icon22/09/2010
Termination of appointment of Nicholas Swift as a director
View PDF (2 pages)
dot icon22/09/2010
Termination of appointment of Hendrikus Verwer as a director
View PDF (2 pages)
dot icon22/09/2010
Termination of appointment of Philip Pacey as a director
View PDF (2 pages)
dot icon16/09/2010
Accounts for a dormant company made up to 2010-07-03
View PDF (5 pages)
dot icon25/04/2010
Resolutions
View PDF (6 pages)
dot icon21/03/2010
Appointment of Philip Pacey as a director
View PDF (3 pages)
dot icon21/03/2010
Appointment of Hendrikus Verwer as a director
View PDF (3 pages)
dot icon15/03/2010
Termination of appointment of Stephen Turner as a director
View PDF (1 pages)
dot icon15/03/2010
Termination of appointment of Peter Hinstridge as a director
View PDF (1 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2009-06-27
View PDF (6 pages)
dot icon08/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2009
Director's details changed for Peter Dennis Hinstridge on 2009-10-05
View PDF (3 pages)
dot icon13/10/2009
Director's details changed for Keith Lawrence Ludeman on 2009-10-05
View PDF (3 pages)
dot icon13/10/2009
Secretary's details changed for Carolyn Sephton on 2009-10-05
View PDF (3 pages)
dot icon12/10/2009
Director's details changed for Nicholas Swift on 2009-10-05
View PDF (3 pages)
dot icon27/03/2009
Full accounts made up to 2008-06-28
View PDF (15 pages)
dot icon10/11/2008
Return made up to 19/10/08; full list of members
View PDF (4 pages)
dot icon24/04/2008
Full accounts made up to 2007-06-30
View PDF (16 pages)
dot icon15/11/2007
Return made up to 19/10/07; full list of members
View PDF (3 pages)
dot icon25/07/2007
New director appointed
View PDF (9 pages)
dot icon24/07/2007
Director resigned
View PDF (1 pages)
dot icon12/06/2007
Resolutions
View PDF (0 pages)
dot icon12/06/2007
Resolutions
View PDF (6 pages)
dot icon01/03/2007
Return made up to 12/02/07; full list of members
View PDF (6 pages)
dot icon11/01/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/01/2007
New director appointed
View PDF (2 pages)
dot icon11/01/2007
New director appointed
View PDF (2 pages)
dot icon03/01/2007
New secretary appointed
View PDF (2 pages)
dot icon03/01/2007
Accounting reference date extended from 31/03/07 to 30/06/07
View PDF (1 pages)
dot icon03/01/2007
Registered office changed on 04/01/07 from: 2 upperton gardens eastbourne east sussex BN21 2AH
View PDF (1 pages)
dot icon03/01/2007
New director appointed
View PDF (4 pages)
dot icon03/01/2007
New director appointed
View PDF (4 pages)
dot icon03/01/2007
Director resigned
View PDF (1 pages)
dot icon21/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon20/02/2006
Return made up to 12/02/06; full list of members
View PDF (3 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon09/05/2005
Secretary resigned
View PDF (1 pages)
dot icon09/05/2005
New secretary appointed
View PDF (2 pages)
dot icon08/03/2005
Return made up to 12/02/05; full list of members
View PDF (7 pages)
dot icon15/11/2004
Ad 18/02/04--------- £ si 200@1=200 £ ic 100/300
View PDF (2 pages)
dot icon15/11/2004
Nc inc already adjusted 18/02/04
View PDF (1 pages)
dot icon15/11/2004
Resolutions
View PDF (0 pages)
dot icon15/11/2004
Resolutions
View PDF (0 pages)
dot icon15/11/2004
Resolutions
View PDF (12 pages)
dot icon28/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon02/03/2004
Return made up to 12/02/04; full list of members
View PDF (7 pages)
dot icon07/07/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon31/03/2003
Registered office changed on 01/04/03 from: c/o richard place palmer 3 kings court harwood road horsham sussex RH13 5UR
View PDF (1 pages)
dot icon10/02/2003
Return made up to 12/02/03; full list of members
View PDF (7 pages)
dot icon04/02/2003
Director's particulars changed
View PDF (1 pages)
dot icon14/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon14/04/2002
Return made up to 12/02/02; full list of members
View PDF (6 pages)
dot icon09/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon12/02/2001
Return made up to 12/02/01; full list of members
View PDF (6 pages)
dot icon12/02/2001
Registered office changed on 13/02/01 from: hereord house massetts road horley surrey RH6 7PR
View PDF (1 pages)
dot icon11/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon14/02/2000
Return made up to 12/02/00; full list of members
View PDF (6 pages)
dot icon14/02/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon28/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon16/02/1999
Return made up to 12/02/99; full list of members
View PDF (6 pages)
dot icon05/01/1999
New director appointed
View PDF (2 pages)
dot icon06/08/1998
Ad 24/07/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon06/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon09/02/1998
Return made up to 12/02/98; no change of members
View PDF (4 pages)
dot icon15/10/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon17/02/1997
Return made up to 12/02/97; no change of members
View PDF (4 pages)
dot icon17/02/1997
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon30/06/1996
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon14/02/1996
Return made up to 12/02/96; full list of members
View PDF (6 pages)
dot icon23/07/1995
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon06/02/1995
Return made up to 12/02/95; change of members
View PDF (5 pages)
dot icon31/01/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon22/01/1995
Director resigned
View PDF (0 pages)
dot icon19/01/1995
Registered office changed on 20/01/95 from: "poplars" povey cross road hookwood horley surrey RH6 0AE
View PDF (0 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon14/12/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon26/09/1994
New director appointed
View PDF (2 pages)
dot icon18/05/1994
Return made up to 12/02/94; full list of members
View PDF (4 pages)
dot icon12/02/1994
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon20/06/1993
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon12/04/1993
Registered office changed on 13/04/93 from: l'ampton hse 20 college road epsom,surrey KT17 4EY
View PDF (0 pages)
dot icon12/04/1993
Return made up to 12/02/93; no change of members
View PDF (4 pages)
dot icon27/05/1992
Accounting reference date shortened from 29/02 to 31/03
View PDF (0 pages)
dot icon25/04/1992
Return made up to 12/02/92; full list of members
View PDF (5 pages)
dot icon21/02/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (3 pages)
dot icon11/02/1991
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MBC SECRETARIES LIMITED
Nominee Secretary
12/02/1991 - 12/02/1991
1423
MBC NOMINEES LIMITED
Nominee Director
12/02/1991 - 12/02/1991
1422
Ferguson, Carolyn
Secretary
20/12/2006 - 02/09/2010
20
Ludeman, Keith Lawrence
Director
20/12/2006 - 02/09/2010
96
Tucker, Sarah Jane
Director
01/09/1994 - 20/12/2006
5

Persons with Significant Control

0

No PSC data available.

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Description

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About P.A.S. DIRECT LIMITED

P.A.S. DIRECT LIMITED is an(a) Dissolved company incorporated on 11/02/1991 with the registered office located at Oak House, Reeds Crescent, Watford, Hertfordshire WD24 4QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P.A.S. DIRECT LIMITED?

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P.A.S. DIRECT LIMITED is currently Dissolved. It was registered on 11/02/1991 and dissolved on 29/10/2012.

Where is P.A.S. DIRECT LIMITED located?

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P.A.S. DIRECT LIMITED is registered at Oak House, Reeds Crescent, Watford, Hertfordshire WD24 4QP.

What does P.A.S. DIRECT LIMITED do?

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P.A.S. DIRECT LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

What is the latest filing for P.A.S. DIRECT LIMITED?

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The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.